1
BREE CONSTRUCTION (SOUTH) LIMITED - now
UNITED LIVING (SOUTH) LIMITED - 2026-04-07
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Media House, Azalea Drive, Swanley, United Kingdom
Active Corporate (65 parents, 2 offsprings)
Officer
1994-03-07 ~ 1995-08-08
IIF 18 - Director → ME
2
The Building Centre, 26 Store Street, London, England
Active Corporate (35 parents, 12 offsprings)
Officer
2015-09-01 ~ 2019-09-18
IIF 15 - Director → ME
3
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
155 Moorgate, London
Active Corporate (20 parents)
Officer
2014-01-27 ~ 2021-04-01
IIF 13 - Director → ME
5
COMO UK LIMITED - 2003-02-06
155 Moorgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2014-01-27 ~ 2021-04-01
IIF 9 - Director → ME
6
155 Moorgate, London
Active Corporate (17 parents)
Officer
2014-01-27 ~ 2021-04-01
IIF 12 - Director → ME
7
ELECO PUBLIC LIMITED COMPANY
- now 00354915ELECOSOFT PLC - 2020-07-17
ELECO PUBLIC LIMITED COMPANY - 2015-06-10
ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2021-09-20 ~ now
IIF 22 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2023-03-28
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2014-01-06 ~ 2021-04-01
IIF 8 - Director → ME
9
MACE CONSULTANCY (ASIA PACIFIC) LIMITED - now
155 Moorgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-07-30 ~ 2020-03-10
IIF 14 - Director → ME
10
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-12-31
IIF 6 - Director → ME
2013-03-27 ~ 2021-04-01
IIF 4 - Director → ME
11
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2013-01-01 ~ 2021-04-01
IIF 17 - Director → ME
12
155 Moorgate, London
Active Corporate (22 parents)
Officer
2014-01-27 ~ 2021-04-01
IIF 10 - Director → ME
13
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2013-01-02 ~ 2022-03-31
IIF 16 - Director → ME
14
155 Moorgate, London
Active Corporate (10 parents)
Officer
2006-08-07 ~ 2021-04-01
IIF 5 - Director → ME
2006-08-07 ~ 2013-08-07
IIF 24 - Secretary → ME
15
155 Moorgate, London
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-31 ~ 2021-04-01
IIF 11 - Director → ME
16
155 Moorgate, London
Active Corporate (16 parents, 1 offspring)
Officer
2005-01-05 ~ 2021-04-01
IIF 7 - Director → ME
17
SPELLER METCALFE MALVERN LIMITED - 2008-12-31
Maple Road, Enigma Business Park, Malvern, Worcestershire
Active Corporate (10 parents, 5 offsprings)
Officer
2026-01-21 ~ now
IIF 3 - Director → ME
18
80 Cannon Street, Sixth Floor, London, England
Active Corporate (19 parents)
Officer
2003-03-31 ~ 2004-08-06
IIF 21 - Director → ME
19
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2022-06-01 ~ now
IIF 20 - Director → ME
20
Triangle Fire Systems, Haywood Way, Hastings, East Sussex, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-04-07 ~ now
IIF 2 - Director → ME
21
6-8 Bonhill Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-05-21 ~ 2015-08-27
IIF 19 - Director → ME